TRIANGULAR LAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3NQ
Company number 04875291
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 33 CORK STREET, LONDON, ENGLAND, W1S 3NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 24 June 2016; Registration of charge 048752910004, created on 8 September 2016; Registration of charge 048752910003, created on 8 September 2016. The most likely internet sites of TRIANGULAR LAND LIMITED are www.triangularland.co.uk, and www.triangular-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Triangular Land Limited is a Private Limited Company. The company registration number is 04875291. Triangular Land Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Triangular Land Limited is 33 Cork Street London England W1s 3nq. . DALY, John Francis is a Director of the company. O'HARA, Patrick is a Director of the company. REVELL, Kelly Louise is a Director of the company. Secretary ANDREWS, John Anthony has been resigned. Secretary CAMPBELL, David Alexander Duncan has been resigned. Secretary DUNCAN, Stuart Andrew Weir has been resigned. Secretary HARKIN, Mark James has been resigned. Secretary MCGUIRE, Jonathan has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, John Anthony has been resigned. Director DOWLING, Laurence John Scott has been resigned. Director FROUD, Jolyon Charles Edward has been resigned. Director GRIFFITHS, Peter John has been resigned. Director HAINES, Andrew Raymond has been resigned. Director HARKIN, Mark James has been resigned. Director KNATCHBULL, Melinda Lu San has been resigned. Director LEES, Roger Alan has been resigned. Director LINDSAY, Kenneth Fraser has been resigned. Director QUAYLE, Clifford Anthony has been resigned. Director ROBERTS, David Ian has been resigned. Director SPRINGETT, Toby has been resigned. Director SIMPART DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


triangular land Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DALY, John Francis
Appointed Date: 11 March 2016
64 years old
Director
O'HARA, Patrick
Appointed Date: 11 March 2016
59 years old
Director
REVELL, Kelly Louise
Appointed Date: 11 March 2016
38 years old

Resigned Directors

Secretary
ANDREWS, John Anthony
Resigned: 31 July 2006
Appointed Date: 26 January 2004
Secretary
CAMPBELL, David Alexander Duncan
Resigned: 31 July 2006
Appointed Date: 01 September 2003
Secretary
DUNCAN, Stuart Andrew Weir
Resigned: 24 June 2011
Appointed Date: 30 September 2008
Secretary
HARKIN, Mark James
Resigned: 30 September 2008
Appointed Date: 31 July 2006
Secretary
MCGUIRE, Jonathan
Resigned: 14 December 2012
Appointed Date: 24 June 2011
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 11 March 2016
Appointed Date: 14 December 2012
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2003
Appointed Date: 22 August 2003
Director
ANDREWS, John Anthony
Resigned: 31 July 2006
Appointed Date: 26 January 2004
68 years old
Director
DOWLING, Laurence John Scott
Resigned: 11 March 2016
Appointed Date: 14 December 2012
51 years old
Director
FROUD, Jolyon Charles Edward
Resigned: 01 July 2015
Appointed Date: 24 June 2011
56 years old
Director
GRIFFITHS, Peter John
Resigned: 10 January 2014
Appointed Date: 14 December 2012
53 years old
Director
HAINES, Andrew Raymond
Resigned: 24 March 2004
Appointed Date: 26 January 2004
54 years old
Director
HARKIN, Mark James
Resigned: 24 June 2011
Appointed Date: 31 July 2006
65 years old
Director
KNATCHBULL, Melinda Lu San
Resigned: 11 March 2016
Appointed Date: 03 March 2016
50 years old
Director
LEES, Roger Alan
Resigned: 30 November 2012
Appointed Date: 24 June 2011
65 years old
Director
LINDSAY, Kenneth Fraser
Resigned: 24 June 2011
Appointed Date: 31 July 2006
74 years old
Director
QUAYLE, Clifford Anthony
Resigned: 31 July 2006
Appointed Date: 01 September 2003
65 years old
Director
ROBERTS, David Ian
Resigned: 31 July 2006
Appointed Date: 01 September 2003
69 years old
Director
SPRINGETT, Toby
Resigned: 15 April 2015
Appointed Date: 24 June 2011
51 years old
Director
SIMPART DIRECTORS LIMITED
Resigned: 01 September 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr John Francis Daly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Patrick O'Hara
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Kelly Louise Revell
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRIANGULAR LAND LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 24 June 2016
15 Sep 2016
Registration of charge 048752910004, created on 8 September 2016
15 Sep 2016
Registration of charge 048752910003, created on 8 September 2016
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 Sep 2016
Registered office address changed from 43-44 Albemarle Street London W1S 4JJ England to 33 Cork Street London W1S 3NQ on 6 September 2016
...
... and 91 more events
09 Sep 2003
Director resigned
09 Sep 2003
New secretary appointed
09 Sep 2003
New director appointed
09 Sep 2003
New director appointed
22 Aug 2003
Incorporation

TRIANGULAR LAND LIMITED Charges

8 September 2016
Charge code 0487 5291 0004
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that leasehold property known as land lying to the east…
8 September 2016
Charge code 0487 5291 0003
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
11 March 2016
Charge code 0487 5291 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L.
Description: L/H land lying to the east of langney rise eastbourne t/n…
31 July 2006
Deed of accession
Delivered: 11 August 2006
Status: Satisfied on 20 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland (For Itself and as Security Trustee for Thefinance Parties (the Security Trustee)
Description: The assignments charges mortgages and other security…

Similar Companies

TRIANGULAR ELEPHANT LIMITED TRIANGULAR INVEST LIMITED TRIANGULAR LIMITED TRIANGULAR MARKETING LTD TRIANGULAR PIXELS LTD TRIANGULAR SOLUTIONS LTD. TRIANGULAR TRAINING LTD